1
2 Wheeleys Road, Edgabston, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-11-14 ~ nowIIF 9 - director → ME
2
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2024-10-07 ~ nowIIF 10 - director → ME
3
TWICEQUICK TRADING LIMITED - 1993-11-02
Buchler Phillips, 84 Grosvenor Street, LondonDissolved corporate (2 parents)
Officer
1994-01-01 ~ dissolvedIIF 31 - director → ME
1993-10-01 ~ dissolvedIIF 52 - secretary → ME
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
139,517 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 18 - director → ME
5
BUTTERFLY SYSTEMS LIMITED - 2006-02-15
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NottinghamshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,910,408 GBP2024-03-31
Officer
2005-12-06 ~ nowIIF 13 - director → ME
6
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
97,483 GBP2024-03-31
Officer
2016-12-16 ~ nowIIF 17 - director → ME
7
2 Wheeleys Road, Birmingham, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
370,614 GBP2024-03-31
Officer
2022-05-12 ~ nowIIF 7 - director → ME
Person with significant control
2022-05-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
BIR NEWCO LIMITED - 2017-05-04
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
500 GBP2024-03-31
Officer
2017-01-09 ~ nowIIF 29 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
146 GBP2024-03-31
Officer
2015-10-14 ~ nowIIF 20 - director → ME
10
PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
MACBETH 49 LIMITED - 2006-02-09
Clifton Maonr Care Home, Rivergreen, Clifton, NottinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-02-08 ~ nowIIF 2 - director → ME
2006-02-08 ~ nowIIF 53 - secretary → ME
11
BIR DEMERGERCO LIMITED - 2017-05-04
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, United KingdomCorporate (1 parent, 10 offsprings)
Profit/Loss (Company account)
6,073,586 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-09 ~ nowIIF 28 - director → ME
Person with significant control
2017-01-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
1,149,421 GBP2024-03-31
Officer
2009-07-14 ~ nowIIF 14 - director → ME
13
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
-118,707 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 25 - director → ME
14
MANOR CARE GROUP LTD. - 2006-05-22
R & K CARE LIMITED - 2000-01-05
Clifton Manor Care Home Rivergreen, Clifton, NottinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
4,194,667 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 3 - director → ME
2006-03-03 ~ nowIIF 54 - secretary → ME
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-399 GBP2024-03-31
Officer
2015-10-22 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Clifton Manor Care Complex Rivergreen, Clifton, Nottingham, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
715,749 GBP2024-03-31
Officer
2018-08-22 ~ nowIIF 30 - director → ME
17
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
108,578 GBP2023-09-30
Officer
2020-04-21 ~ nowIIF 26 - director → ME
18
RAMADA PARK HALL (HOLDINGS) LTD - 2015-07-15
Park Drive, Goldthorpe Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
49,613 GBP2024-03-31
Officer
2015-07-09 ~ nowIIF 22 - director → ME
19
RAMADA PARK HALL LTD - 2015-07-15
Park Drive, Goldthorne Park, Wolverhampton, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
739,991 GBP2024-03-31
Officer
2015-07-10 ~ nowIIF 21 - director → ME
20
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NottinghamshireCorporate (3 parents)
Equity (Company account)
628,328 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 1 - director → ME
21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2023-07-31 ~ nowIIF 23 - director → ME
22
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-10-14 ~ dissolvedIIF 12 - director → ME
23
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
203 GBP2024-03-31
Officer
2011-02-09 ~ nowIIF 16 - director → ME
24
6th Floor 2 London Wall Place, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
REMAX BROAD STREET LIMITED - 2006-06-26
MAXIMUS BROAD STREET LIMITED - 2005-02-14
2 Wheeleys Road, Edgbaston, BirminghamCorporate (2 parents)
Equity (Company account)
924 GBP2024-03-31
Officer
2012-08-24 ~ nowIIF 11 - director → ME
26
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NottinghamshireCorporate (2 parents)
Equity (Company account)
305,616 GBP2024-03-31
Officer
2001-02-23 ~ nowIIF 5 - director → ME
27
2 Wheeleys Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Officer
2024-12-04 ~ nowIIF 8 - director → ME
28
2 Wheeleys Road, Edgbaston, Birmingham, West MidlandsCorporate (1 parent, 1 offspring)
Equity (Company account)
-26,819 GBP2024-03-31
Officer
2015-10-14 ~ nowIIF 15 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-10-22 ~ dissolvedIIF 24 - director → ME
30
Clifton Manor Care Complex, Rivergreen, Clifton, NottinghamCorporate (3 parents)
Equity (Company account)
1,874,594 GBP2024-03-31
Officer
2007-12-21 ~ nowIIF 27 - director → ME
31
WESTWARD CARE HOMES LIMITED - 2005-08-12
C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NottinghamshireCorporate (2 parents)
Equity (Company account)
990,499 GBP2024-03-31
Officer
2005-07-25 ~ nowIIF 6 - director → ME